According to Tom Emmer, Gary Gensler knew about the fraudulent schemes of the cryptocurrency exchange from the very beginning
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Incidents
Dec 14, 2022
US congressman accuses SEC chair of backroom deals with FTXAccording to Tom Emmer, Gary Gensler knew about the fraudulent schemes of the cryptocurrency exchange from the very beginning
Market
Dec 13, 2022
Bitcoin rises to $18 000 after the US inflation reportAnnual inflation was 7,1%, below investors’ expectations
Incidents
Dec 13, 2022
SEC accuses FTX ex-CEO of fraudSam Bankman-Fried is charged with misuse of customer funds
Market
Dec 13, 2022
Coinbase: the number of requests for customer information from the authorities increased by 66% over the yearThe exchange noted that if the appeal is legally justified enough, they can provide the names and IP addresses to law enforcement agencies and regulators
Incidents
Dec 13, 2022
Ex-CEO of FTX arrested in the Bahamas at request of the United StatesAccording to the New York Times, Sam Bankman-Fried is charged with money laundering and fraud
Incidents
Dec 12, 2022
Binance denies information from Reuters about accusations of violating US sanctions and money launderingRepresentatives of the exchange published a piece in which they described their efforts to combat cybercrime over the past year
Incidents
Dec 12, 2022
Reuters learns about accusations of Binance in violations of US sanctions and money launderingCurrently, there is disagreement among prosecutors about the charges
Market
Dec 12, 2022
Stock exchanges suspended trading of Argo Blockchain shares after rumors of the company’s bankruptcyA screenshot of a supposedly official statement from the firm was published by Will Foxley, Compass Mining's content director
Incidents
Dec 9, 2022
Ex-CEO of FTX to testify before US Congress on December 13Sam Bankman-Fried promises to be helpful and share the information he has
Market
Dec 9, 2022
Axios learns of mass layoffs of blockchain specialists from GameStopThe publication’s sources report that these measures negatively affected the company’s cryptocurrency wallet operation, which was launched in May 2022
Crypto regulations
Dec 9, 2022
US will require companies to report on investments in cryptocurrenciesThe Securities and Exchange Commission will also require reporting on doing business with any digital asset service providers
Market
Dec 8, 2022
Celsius will refund customers $44 million in cryptocurrencyAccording to court documents, as of September, the platform’s assets received from 58 300 users totaled more than $210 million